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ORC

Orchid Island Capital

70 hedge funds and large institutions have $130M invested in Orchid Island Capital in 2018 Q2 according to their latest regulatory filings, with 10 funds opening new positions, 32 increasing their positions, 13 reducing their positions, and 11 closing their positions.

New
Increased
Maintained
Reduced
Closed

146% more repeat investments, than reductions

Existing positions increased: 32 | Existing positions reduced: 13

53% more call options, than puts

Call options by funds: $1.02M | Put options by funds: $667K

8% more capital invested

Capital invested by funds: $120M → $130M (+$9.45M)

0.48% more ownership

Funds ownership: 6.14%6.62% (+0.48%)

9% less first-time investments, than exits

New positions opened: 10 | Existing positions closed: 11

1% less funds holding

Funds holding: 7170 (-1)

Holders
70
Holders Change
-1
Holders Change %
-1.41%
% of All Funds
1.6%
Holding in Top 10
Holding in Top 10 Change
Holding in Top 10 Change %
% of All Funds
New
10
Increased
32
Reduced
13
Closed
11
Calls
$1.02M
Puts
$667K
Net Calls
+$352K
Net Calls Change
+$1.09M
Name Holding Trade Value Shares
Change
Change in
Stake
BlackRock
1
BlackRock
New York
$37.4M +$4.96M +134,583 +16%
Vanguard Group
2
Vanguard Group
Pennsylvania
$19.6M +$1.02M +27,772 +6%
Invesco
3
Invesco
Georgia
$19.5M -$1.04M -28,217 -5%
UBS Group
4
UBS Group
Switzerland
$9.26M -$26.3K -714 -0.3%
State Street
5
State Street
Massachusetts
$7.09M +$557K +15,091 +9%
Northern Trust
6
Northern Trust
Illinois
$4.42M +$453K +12,294 +12%
JP Morgan Chase
7
JP Morgan Chase
New York
$3.83M +$1.58M +42,926 +73%
Geode Capital Management
8
Geode Capital Management
Massachusetts
$3.62M +$502K +13,607 +16%
WAM
9
Wolverine Asset Management
Illinois
$2.53M -$2.18M -59,235 -47%
VanEck Associates
10
VanEck Associates
New York
$2.06M +$30.8K +835 +2%
Citigroup
11
Citigroup
New York
$1.61M -$1.92K -52 -0.1%
Bank of New York Mellon
12
Bank of New York Mellon
New York
$1.52M +$70.9K +1,923 +5%
VF
13
Virtu Financial
New York
$1.27M +$634K +17,192 +103%
Morgan Stanley
14
Morgan Stanley
New York
$1.05M -$356K -9,662 -26%
CA
15
Cetera Advisors
Colorado
$929K +$126K +3,420 +16%
Commonwealth Equity Services
16
Commonwealth Equity Services
Massachusetts
$914K +$129K +3,496 +17%
Deutsche Bank
17
Deutsche Bank
Germany
$893K +$250K +6,770 +40%
Bank of America
18
Bank of America
North Carolina
$875K +$822K +22,289 +2,272%
TA
19
Teachers Advisors
New York
$872K -$230K -6,235 -21%
Charles Schwab
20
Charles Schwab
California
$797K
TCIM
21
TIAA CREF Investment Management
New York
$758K -$70K -1,899 -9%
Wells Fargo
22
Wells Fargo
California
$624K +$222K +6,020 +57%
California State Teachers Retirement System (CalSTRS)
23
California State Teachers Retirement System (CalSTRS)
California
$615K +$33K +895 +6%
PPA
24
Parametric Portfolio Associates
Washington
$603K +$408K +11,076 +223%
LTFS
25
Ladenburg Thalmann Financial Services
Florida
$507K

ORC Hedge Fund Activity: Q2 2018 in Review

70 of the 4,368 institutional investors tracked by Wall St. Rank reported a position in Orchid Island Capital (ORC) for Q2 2018, worth a combined $130M — up 7.9% from $120M a quarter earlier.

Sellers outnumbered buyers: 11 funds closed out of ORC and 10 opened new positions — a net loss of 1 holder — while 13 trimmed existing stakes and 32 added.

The largest buyer was BlackRock, adding an estimated $4.96M. The largest seller was Wolverine Asset Management, cutting an estimated $2.18M.

  • 70 institutional investors held Orchid Island Capital (ORC) as of Q2 2018, down from 71 in Q1 2018.
  • Funds reported $130M of Orchid Island Capital stock for Q2 2018, up 7.9% quarter-over-quarter.
  • 10 funds opened new Orchid Island Capital positions in Q2 2018 and 11 closed out, a net change of -1 holder.
  • The largest Orchid Island Capital buyer in Q2 2018 was BlackRock, an estimated $4.96M added.
  • The largest Orchid Island Capital seller in Q2 2018 was Wolverine Asset Management, an estimated $2.18M sold.

Based on aggregated 13F filings for Q2 2018.